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Posted 6 years ago #
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The Guyana Revenue Authority (GRA) has been taking full advantage of the Financial Institutions (Amendment) Bill which gives it the lawful go-ahead to access all suspicious bank accounts. This was made known at a recent press conference.Last December, the National Assembly,Cheap Wholesale Adidas Shoes, without the voting support of the Opposition, passed the Financial Institutions (Amendment) Bill. In addition to giving GRA the power to peek into suspicious accounts, the Bill paved the way for a relationship with the USA that allows Guyana to know the financial standing of all Guyanese citizens with bank accounts in the USA. Reciprocally,Chaussure Jordan Pas Cher Femme, the GRA is required to send bank statements of all American citizens residing in Guyana and even Guyanese who may have ties to the USA,Man Utd New Kit 2018/19, even by marriage.GRA’s Commissioner-General, Godfrey StatiaMinister within the Ministry of Finance,Adidas Boty Levn��, Jaipaul Sharma, said that one of the main reasons Government sought to pass this amendment was to comply with the Foreign Account Tax Compliance Act (FATCA). He opined that the PPP opposition is “jittery” as a result of this. Sharma said that the PPP knows that SARU will be able to access information about the USA accounts of its cohorts,Maillot De Foot Psg Pas Cher, something that is “hard to do otherwise.”At Monday’s press conference,Neues Bayern Trikot 2018/19, GRA’s Commissioner-General,Air Max Outlet Online Italia, Godfrey Statia said that Guyana had arrangements to get access to information from USA before. “We had this years now, but we have been using the wrong process to get it, but that has been corrected and we are able to do it the right way now.”Also, asked specifically about the accessing of local suspicious accounts, Minister of Finance, Winston Jordan said that since the passing of the Financial Institutions (Amendment) Bill, “Guyana has been making use of it (the provisions of the Bill).”
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Last year, the state-owned National Industrial, Commercial and Investments Limited (NICIL) handled an estimated 30 properties but no sale prices have been disclosed or monies transferred to Government’s Consolidated Fund.One property was transferred from GUYSUCO to Prime Minister Samuel A.A Hinds and Yvonne Z. Hinds jointly.This property is identified as Tract “B” Plantation Farm East Bank Demerara; with an area of 1.327 acres.Another property was transferred from NICIL to Queens Atlantic Investment Inc. This property has been identified as 4702 Plantation Ruimveldt, with an area of 18.871 acres.There was no known advertisement of this transfer nor was there a tender.With the absence of any annual reports for NICIL being laid before Parliament this year, there are no indications that any monies will be paid to the fund also.Last year, several questionable property transactions by NICIL served to bring more questions about the legality of the operations of the state-owned company, says accountant Christopher Ram.Ram, whose company, Ram and McRae has been conducting reviews of Guyana’s budget for the last few years, believes that NICIL has become the vehicle of choice and a “convenience for diverting public funds for all kinds of unusual expenses.“As it has succeeded in that unlawful and dangerous role it has become more brazen and less concerned about public criticisms.”NICIL was established under the former Companies Act and the Public Corporations Act to subscribe for, take or otherwise acquire and hold the government shares,Camisetas Del Real Madrid, stocks, debentures or other securities of any company, co-operatives societies or body corporate.“It has been doing much more than that. It was involved in the sale of land at Pradoville 2; the sale of properties to politically-connected business persons and to others; and it was involved in the controversial and contested award of the Amaila Falls Road contract to Synergy Inc. It is a government favourite that acts as though it too enjoys immunity from action.”Among the most notable of the questionable transactions done last year by NICIL were the transfer of government land at Liliendaal and Pattensen,Air Max Pas Cher En Ligne, East Coast Demerara,Nike Air Max Belgie Online, to NICIL. This land, 103.88 acres,Nouveau Maillot Psg 2019 Pas Cher, was in turn sold to National Hardware Guyana Limited for $600M.According to Ram in analysis, there is nothing that would have prevented the government from selling the property to National Hardware and placing the money direct into the Consolidated Fund.“Instead,Wholesale Authentic Soccer Jerseys, the land is first vested in NICIL which then sells the land, holding the money which it can then spend as it pleases and pay into the Consolidated Fund whatever dividends its directors – all politicians – choose to pay.”This is in direct violation to the Constitution and the Fiscal Management and Accountability Act which state monies should be placed in the Consolidated Fund, from which it can only be withdrawn with parliamentary approval.Another questionable transaction was the dealing with the property, 6.88 acres at the north western side of the Kingston seawall, which was slated for a Marriott Hotel.This land is earmarked for the Kingston Atlantic Hotel which is a 100 per cent owned subsidiary of NICIL and whose sole director is the CEO of NICIL.“It would be hard to find a more improperly interconnected relationship even in a private setting. NICIL is 100 per cent state-owned. There is no indication that NICIL will be paying any money into the Consolidated Fund in 2011 or that it will become compliant with the Companies Act 1991 or the Public Corporations Act or have its annual reports laid in the National Assembly by its subject minister who is the Minister of Finance,” the accountant argued.He noted that in no case is the price at which the properties sold by NICIL disclosed in the public records.“Clearly the publication is intended merely to meet statutory requirements (in the National Gazette), and not to provide information. NICIL,Adidas Deerupt DK, most of whose board members are members of the Cabinet, has failed to file annual returns and audited financial statements with the Registrar of Companies.”Ram claimed that in his opinion, the Constitution is subverted with the politicians controlling public moneys and the public is kept in the dark.“Despite the egregiousness of these conditions,Cheap Nike Air Max 90 Mens, NICIL never receives even a token mention in the report of the Auditor General. It clearly is outside of the law. It must be hard to find its equal even in the most banana of republics.”
Posted 6 years ago # -
Commissioner General of the Guyana Revenue Authority (GRA), Khurshid Sattaur, and about 20 of his senior GRA officers have been sent on accumulated leave on the directive from Finance Minister, Winston Jordan.Kaieteur News also understands that GRA’s Deputy Commissioner, Clement Sealey,Maillot Psg Pas Cher, will be leaving the job on July 31 as his contract comes to an end and Jordan has opted not to renew it. Sealey has already proceeded on leave.Among those sent on leave with Sattaur and Sealey are Jameel Baksh, Karen Chapman, Simone Beckles, Wayne Austin, Yonette Heyligar,Maillot De Foot Pas Cher, Ron Simbu, Robert James, Dina Matthias, Ronald Charles,Levn�� Obuv Vyprodej, Marcia Searwar, Wendy Vyphuis, Sese Jones, Navindra Prashad, Rajendra Sigh, Wesley Duke,Air Max Pas Cher Belgique, Kirk Cantzlaar,Nike Air Max 90 Goedkoop Nederland, Maurice Abraham, Janet Abbensettes and Hema Khan.Finance Minister Jordan said that the other GRA officers were ordered to take their long accumulated leave and “return to the job when they are recharged.” He said that some officers had 200 days’ leave accumulated while others had 100. He said, too, that one person has even accumulated 300 days’ leave.The move comes at a time when the GRA is poised for a forensic audit. Junior Finance Minister, Jaipaul Sharma has been placed in charge of the team of forensic auditors.Apart from being accused of having a “family affair” at the tax office, Sattaur was also bashed by the APNU+AFC when it was in the opposition for misusing his powers.On October 6, 2014, the APNU threatened that it would bring a malfeasance in office charge against Sattaur.This came after the revelation of the Commissioner General sending emails containing the tax information of several media houses to former President Bharrat Jagdeo. This information was then forwarded to former Attorney General, Anil Nandlall.Minister of State, Joseph Harmon,Nike Air Max Sko Herre, had contended that that action is, without a doubt, an undeniable breach of the Oath of Secrecy that was taken by the Chartered Accountant.Since the revelations by this newspaper,Air Max Cheap Wholesale, calls have been unending for Sattaur’s immediate resignation.Harmon had deduced that Sattaur’s actions indicated that he feels he is in the “Wild, Wild West and his office is his ammunition.”He had said, “He (Sattaur) has inflicted diseases on the GRA, those being—disregard for professional ethics, disregard for the rights of citizens to confidentiality, disregard for integrity that his office should have, and most of all a blatant disrespect to the fourth estate’s right to freedom of speech and the country’s right to democracy. They are now spreading to the other ministries.”The AFC faction of the coalition government in a statement it had issued to the media last year expressed similar sentiments, while calling for the resignation of the GRA boss.
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